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DirectoryPublic Administration & EducationContinuing Education InstitutesZurichInstitute for Compliance and Quality Management AG
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Institute for Compliance and Quality Management AG

Summary

About the company

The Institute for Compliance and Quality Management AG (icqm) primarily offers training events, seminars, and consulting services for financial service providers in Switzerland and Liechtenstein. The core activities include: conducting practice-oriented training events for employees in the financial services sector, advising actors in the financial services industry in Switzerland and Liechtenstein, advising international organizations, governments, law enforcement and financial market supervisory authorities, and participating in training programs on financial market-related issues. The focus is on compliance, quality assurance, and training in the financial services sector.

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Industry:Continuing Education Institutes
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✓ Offered4
Continuing education events
Continuing education events in the areas of due diligence, compliance, combating money laundering and terrorist financing; in-person seminars in Liechtenstein and online via ZOOM.
Compliance coaching
Advisory support for compliance-related questions, second opinions for specific cases, temporary or long-term support, as well as outsourcing solutions (outsourcing).
Advisory for public authorities and international organisations
Advisory support for public authorities and international organisations on financial market supervision as well as on combating money laundering, corruption and terrorist financing.
Specialist publications
GwG commentary on due diligence and the prevention of money laundering, with commentary, practical guidance and English translations; orderable directly from the publisher.

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Location

Richard-Wagner-Strasse 6
8002 Zurich

At a glance

Legal form
Corporation
UID
CHE-101.770.851
Founded
2001 · 25 years
Last commercial register change
June 26, 2020
Employees
1 to 10

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